Dear Sir, Please find enclosed outcome / proceedings of AGM held on Monday, 29th September, 2025 at 3.00 P.M and concluded at 3.25 P.M Kindly take this on records. Thanking you,
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Awaiting price reaction for this filing.
Anjani Foods Limited held its 41st Annual General Meeting on Monday, September 29, 2025, from 3:00 PM to 3:25 PM via Video Conferencing, with the e-voting (insta-poll) concluding at 3:40 PM. Seven directors attended the meeting, including Chairman K.V. Vishnu Raju, Managing Director K. Aditya Vissam, and five Independent Directors, along with the CFO and Company Secretary. Two ordinary resolutions were transacted: (1) adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and (2) reappointment of Mrs. K Anuradha Raju (DIN: 00399337) as Director, who retires by rotation. Thirteen shareholders registered as speakers and five asked questions, which were addressed by the Managing Director. The voting results were not disclosed in this filing and are to be declared within the stipulated timelines by the Company Secretary.
This is a routine procedural filing confirming the AGM was conducted as scheduled. No material strategic decisions, dividend declarations, fundraising, or major business changes were announced. The reappointment of a retiring director and adoption of FY25 financials are standard agenda items and are unlikely to move the stock. Investors should wait for the separate voting results filing for confirmation of shareholder approval.